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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY SPITERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
VIPER HOLDINGS Shareholder - - 16-MAY-2009 Malta - Paradise Papers
VIPER LIMITED Shareholder - - 17-JAN-1995 Malta Struck Off Paradise Papers
HERTUR DEVELOPERS LIMITED Judicial representative - - 20-JAN-2000 Malta - Paradise Papers
HERTUR DEVELOPERS LIMITED Director - - 20-JAN-2000 Malta - Paradise Papers
HERTUR DEVELOPERS LIMITED Secretary - - 20-JAN-2000 Malta - Paradise Papers
PIETRALCINA LIMITED Shareholder - - 02-FEB-2017 Malta - Paradise Papers
PIETRALCINA LIMITED Director - - 02-FEB-2017 Malta - Paradise Papers
PIETRALCINA LIMITED Secretary - - 02-FEB-2017 Malta - Paradise Papers
PIETRALCINA LIMITED Legal representative - - 02-FEB-2017 Malta - Paradise Papers
PIETRALCINA LIMITED Judicial representative - - 02-FEB-2017 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Judicial representative - - 14-APR-2016 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Director - - 14-APR-2016 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Legal representative - - 14-APR-2016 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Secretary - - 14-APR-2016 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Shareholder - - 14-APR-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Director - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH VENTURES LIMITED Shareholder - - 21-OCT-2014 Malta - Paradise Papers
TH VENTURES LIMITED Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
TH VENTURES LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
TH VENTURES LIMITED Legal representative - - 21-OCT-2014 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Shareholder - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Judicial representative - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Legal representative - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Director - - 26-JUN-1998 Malta Struck Off Paradise Papers
TAL-HERBA PROPERTIES LIMITED Director - - 09-MAY-2011 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Legal representative - - 09-MAY-2011 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Judicial representative - - 09-MAY-2011 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Shareholder - - 09-MAY-2011 Malta - Paradise Papers
TH GROUP HOLDING LTD Shareholder - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY SIVE TONY SPITERI Same id as - - Paradise Papers

Address (6)

Data From
TURRIS PLACIDUS, TRIQ HAL GHARGHUR, BIRKIRKARA BKR 2095 Paradise Papers
TURRIS PLACIDUS, TRIQ HAL GHARGHUR, BIRKIRKARA BKR 2905 Paradise Papers
TURRIS PLACIDUS, TRIQ HAL GHARGHUR, BIRKIRKARA Paradise Papers
TURRIS PLACIDUS, TRIQ HAL-GHARGHUR BIRKIRKARA BKR 2905 Paradise Papers
CUPID HALL, INDUSTRIAL ESTATE, SAN GWANN Paradise Papers
TURRIS PLACIDUS, TRIQ HAL-GHARGHUR, BIRKIRKARA Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more